Age limit 20 to 30 Transaction Analysis Monitor and analyze financial transactions to identify patterns or anomalies indicative of financial crime Alert Investigation Review and investigate alerts generated by transaction monitoring systems for suspicious activity Regulatory Compliance Ensure adherence to AML and other financial crime regulations including those from bodies like FATF Suspicious Activity Reports STRs Document and prepare STRs for submission to relevant authorities when suspicious activity is confirmed Risk Mitigation Recommend and implement measures to mitigate risks such as fund retention or client account termination Reporting and Escalation Provide regular reports on findings and escalate critical issues to senior management or the compliance team Collaboration Work closely with other internal departments including compliance operations and customer success for a holistic approach to risk management Process Improvement Identify opportunities to enhance monitoring procedures and controls to improve efficiency and effectiveness Job Types Full time Permanent Fresher Pay 29 086 00 - 37 281 32 per month Benefits Health insurance Work Location In person

📌 Transaction Monitoring Analyst (Tamil Nadu)
🏢 BLUEMOON CONSTRUCTION
📍 Tamil Nadu